0x5Bf1…2Ee5 | PolyVerify Wallet Intelligence

SNAPSHOT · 15h OLD

WALLET FORENSICS · 0x5Bf1…2Ee5

0x5Bf112673e15469Ac5608A1093e7C6E264F52Ee5

CREATED 1449d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1449d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe7804c37c13166fF0b37F5aE0BB07A3aEbb6e245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$13.2K USDC

USDC.E

Jun '22

0xe780…e245

Synapse Protocol0x8F5B…1280 VERIFY

$2.5K USDC

USDC.E

Dec '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0xEBb8…3fBe VERIFY

$2.0K USDC

USDC.E

Oct '22

0xEBb8…3fBe

~Long-active0x7eef…9a1f VERIFY

$100 USDC

USDC

—

0x7eef…9a1f

0xB254…10d5 VERIFY

$1.5K USDC

USDC.E

Nov '22

0xB254…10d5

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0x3f6e…Caa9 VERIFY

$1.5K USDC

USDC.E

Nov '22

0x3f6e…Caa9

~Long-active0xddd9…9a32 VERIFY

$5.0K USDC

USDC

—

0xddd9…9a32

Socket0x3a23…97a5 VERIFY

$1.0K USDC

USDC

May '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0x3735…4d89 VERIFY

$734 USDC

USDC.E

Jun '23

0x3735…4d89

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0x76b2…35A7 VERIFY

$599 USDC

USDC.E

Aug '22

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

1inch0x1111…0582 VERIFY

$450 USDC

USDC.E

Nov '23

0x1111…0582

0x1E82…1201 VERIFY

$400 USDC

USDC

Feb '24

0x1E82…1201

~Long-active0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

0xAce5…1e6F VERIFY

$244 USDC

USDC

Nov '23

0xAce5…1e6F

~Long-active0xb60c…545c VERIFY

$10 USDC

USDC

—

0xb60c…545c

0x3D35…23AC VERIFY

$243 USDC

USDC

Nov '23

0x3D35…23AC

~Long-active0xb60c…545c VERIFY

$10 USDC

USDC

—

0xb60c…545c

LiFi0x1231…4EaE VERIFY

$205 USDC

USDC.E

Nov '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xf081…dD67 VERIFY

$33 USDC

USDC

Jan '24

0xf081…dD67

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$6 USDC

USDC

May '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x370c…6678 VERIFY

$0 USDC

USDC.E

Jan '23

0x370c…6678

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x370C…6678 VERIFY

$0 USDC

USDC.E

Mar '23

0x370C…6678

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x370C…6678 VERIFY

$0 USDC

USDC.E

Jan '23

0x370C…6678

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xCaa0…0597 VERIFY

$0 USDC

USDC.E

Jun '23

0xCaa0…0597

0xba12…f2c8 VERIFY

$3 USDC

USDC

—

0xba12…f2c8

Binance0x0824…08DA VERIFY

—

USDC

Jun '22

0x0824…08DA

0x2029…8AA8 VERIFY

—

USDC

Feb '24

0x2029…8AA8

@benthos50x2029…79A8 VERIFY

—

USDC

Feb '24

0x2029…79A8

0xb322…5b0f VERIFY

$300 USDC

USDC

—

0xb322…5b0f

0x2029…79A8 VERIFY

—

USDC

Feb '24

0x2029…79A8

0x6e07…a43d VERIFY

—

USDC

Jan '24

0x6e07…a43d

0x2029…79A8 VERIFY

—

USDC

Oct '23

0x2029…79A8

Binance0x2902…Cb88 VERIFY

—

USDC

Jun '23

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

—

USDC

May '23

0x505e…8fD9

0x3DB9…b6F6 VERIFY

—

USDC

Jun '22

0x3DB9…b6F6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET